S.B. No. 1425
                                        AN ACT
    1-1  relating to the regulation of marriage and family therapists and to
    1-2  the continuation and operation of the Texas State Board of
    1-3  Examiners of Marriage and Family Therapists; providing penalties.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Subsections (a) and (b), Section 3, Licensed
    1-6  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
    1-7  Civil Statutes), are amended to read as follows:
    1-8        (a)  The Texas State Board of Examiners of Marriage and
    1-9  Family Therapists is <an advisory body to the Texas Board of
   1-10  Health.  The board is> composed of nine members appointed by the
   1-11  governor with the advice and consent of the senate.  Four members
   1-12  must be members of the public.  Five members must be persons
   1-13  eligible for a license under this Act, one of whom must be a
   1-14  professional educator in marriage and family therapy.  These
   1-15  members must have engaged in the practice or education of marriage
   1-16  and family therapy for at least five years or have 5,000 hours of
   1-17  clinical experience in the practice of marriage and family therapy.
   1-18  In making the appointments of the five members eligible for a
   1-19  license under this Act, the governor shall consider recommendations
   1-20  made by recognized professional associations of marriage and family
   1-21  therapists in this state.
   1-22        (b)  Appointments to the board shall be made without regard
   1-23  to the race, color, disability <handicap>, sex, religion, age, or
   1-24  national origin of the appointee.
    2-1        SECTION 2.  Section 4, Licensed Marriage and Family Therapist
    2-2  Act (Article 4512c-1, Vernon's Texas Civil Statutes), is amended to
    2-3  read as follows:
    2-4        Sec. 4.  Sunset provision.  <(a)>  The Texas State Board of
    2-5  Examiners of Marriage and Family Therapists is subject to Chapter
    2-6  325, Government Code (Texas Sunset Act).  Unless continued in
    2-7  existence as provided by that chapter, the board is abolished and
    2-8  this Act expires September 1, 2005 <1993>.
    2-9        <(b)  The board shall cooperate with the Sunset Advisory
   2-10  Commission in the commission's review of those agencies that
   2-11  license or regulate mental health professionals and will be
   2-12  reviewed for the Regular Session of the 73rd Legislature in 1993.
   2-13  The board shall assist the Sunset Advisory Commission in
   2-14  determining the extent to which the agencies that license or
   2-15  regulate mental health professionals should be combined into a
   2-16  single agency.>
   2-17        SECTION 3.  Section 6, Licensed Marriage and Family Therapist
   2-18  Act (Article 4512c-1, Vernon's Texas Civil Statutes), is amended to
   2-19  read as follows:
   2-20        Sec. 6.  OFFICERS.  The governor shall designate from the
   2-21  members of the board the chair of the board.  The member designated
   2-22  as the chair serves in that capacity at the will of the governor.
   2-23  The board shall elect a <chair and> vice-chair from its members at
   2-24  the meeting of the board held closest to August 31 of each year.
   2-25  The <chair and> vice-chair shall serve as provided by board rules.
   2-26        SECTION 4.  Section 9, Licensed Marriage and Family Therapist
   2-27  Act (Article 4512c-1, Vernon's Texas Civil Statutes), is amended to
    3-1  read as follows:
    3-2        Sec. 9.  Restrictions on appointment, membership, and
    3-3  employment.   (a)  A member of the board or an employee of the
    3-4  department who performs functions for the board may not<:>
    3-5              <(1)  be an officer, employee, or paid consultant of a
    3-6  trade association in the field of marriage and family therapy or a
    3-7  related mental health field;>
    3-8              <(2)  be related within the second degree by affinity
    3-9  or within the third degree by consanguinity to a person who is an
   3-10  officer, employee, or paid consultant of a trade association in the
   3-11  field of marriage and family therapy or a related mental health
   3-12  field; or>
   3-13              <(3)>  communicate directly or indirectly with a party
   3-14  or the party's representative to a proceeding pending before the
   3-15  board if the member or employee is assigned to make a decision, a
   3-16  finding of fact, or a conclusion of law in the proceeding, unless
   3-17  notice and an opportunity to participate are given to each party to
   3-18  the proceeding.
   3-19        (b)  An officer, employee, or paid consultant of a Texas
   3-20  trade association in the field of health care may not be a member
   3-21  or employee of the board who is exempt from the state's position
   3-22  classification plan or is compensated at or above the amount
   3-23  prescribed by the General Appropriations Act for step 1, salary
   3-24  group 17, of the position classification salary schedule.
   3-25        (c)  A person who is the spouse of an officer, manager, or
   3-26  paid consultant of a Texas trade association in the field of health
   3-27  care may not be a board member and may not be an employee of the
    4-1  board who is exempt from the state's position classification plan
    4-2  or is compensated at or above the amount prescribed by the General
    4-3  Appropriations Act for step 1, salary group 17, of the position
    4-4  classification salary schedule.
    4-5        (d)  For the purposes of this section, a Texas trade
    4-6  association is a nonprofit, cooperative, and voluntarily joined
    4-7  association of business or professional competitors in this state
    4-8  designed to assist its members and its industry or profession in
    4-9  dealing with mutual business or professional problems and in
   4-10  promoting their common interest.
   4-11        (e)  A person is not eligible for appointment as a public
   4-12  member of the board if the person or the person's spouse:
   4-13              (1)  is registered, certified, or licensed by an
   4-14  occupational regulatory agency in the field of health care;
   4-15              (2)  is employed by or participates in the management
   4-16  of a business entity or other organization regulated by the board
   4-17  or receiving funds from the board;
   4-18              (3)  owns or controls, directly or indirectly, more
   4-19  than a 10 percent interest in a business entity or other
   4-20  organization regulated by the board or receiving funds from the
   4-21  board; or
   4-22              (4)  uses or receives a substantial amount of tangible
   4-23  goods, services, or funds from the board, other than compensation
   4-24  or reimbursement authorized by law for board membership,
   4-25  attendance, or expenses.
   4-26        (f)  <A public member of the board or the spouse of a public
   4-27  member may not have been or be related to a person within the
    5-1  second degree by affinity or the third degree by consanguinity who
    5-2  has, except as a consumer, a financial interest in the field of
    5-3  marriage and family therapy or a related mental health field.>
    5-4        <(c)>  A person may not serve as a member of the board or act
    5-5  as general counsel to the board if the person is required to
    5-6  register as a lobbyist under Chapter 305, Government Code, because
    5-7  of the person's activities for compensation on behalf of a
    5-8  profession related to the operation of the board.
    5-9        SECTION 5.  Section 11, Licensed Marriage and Family
   5-10  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   5-11  amended by amending Subsections (b) and (c) and adding Subsections
   5-12  (d) through (h) to read as follows:
   5-13        (b)  The board shall keep an information file about each
   5-14  complaint filed with the board.  The board's information file shall
   5-15  be kept current and contain a record for each complaint of:
   5-16              (1)  all persons contacted in relation to the
   5-17  complaint;
   5-18              (2)  a summary of findings made at each step of the
   5-19  complaint process;
   5-20              (3)  an explanation of the legal basis and reason for a
   5-21  complaint that is dismissed; and
   5-22              (4)  other relevant information <that the board has
   5-23  authority to resolve>.
   5-24        (c)  If a written complaint is filed with the board that the
   5-25  board has authority to resolve, the board, at least quarterly and
   5-26  until final disposition of the complaint, shall notify the parties
   5-27  to the complaint of the status of the complaint unless notice would
    6-1  jeopardize an undercover investigation.
    6-2        (d)  The board by rule shall adopt a form to standardize
    6-3  information concerning complaints made to the board.  The board by
    6-4  rule shall prescribe information to be provided to a person when
    6-5  the person files a complaint with the board.
    6-6        (e)  The board shall provide reasonable assistance to a
    6-7  person who wishes to file a complaint with the board.
    6-8        (f) <(c)>  The board shall develop and implement policies
    6-9  that provide the public with a reasonable opportunity to appear
   6-10  before the board and to speak on any issue under the jurisdiction
   6-11  of the board.
   6-12        (g)  The board by rule shall establish methods by which
   6-13  consumers and service recipients are notified of the name, mailing
   6-14  address, and telephone number of the board for the purpose of
   6-15  directing complaints to the board.  The board may provide for that
   6-16  notification:
   6-17              (1)  on each registration form, application, or written
   6-18  contract for services of an individual or entity regulated by the
   6-19  board;
   6-20              (2)  on a sign prominently displayed in the place of
   6-21  business of each individual or entity regulated by the board; or
   6-22              (3)  in a bill for service provided by an individual or
   6-23  entity regulated by the board.
   6-24        (h)  The board shall list along with its regular telephone
   6-25  number the toll-free telephone number that may be called to present
   6-26  a complaint about a health professional if the toll-free number is
   6-27  established under other state law.
    7-1        SECTION 6.  The Licensed Marriage and Family Therapist Act
    7-2  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
    7-3  adding Sections 11A, 11B, and 11C to read as follows:
    7-4        Sec. 11A.  COMPLAINT INVESTIGATION AND DISPOSITION.  (a)  The
    7-5  board shall adopt rules concerning the investigation of a complaint
    7-6  filed with the board.  The rules adopted under this subsection
    7-7  shall:
    7-8              (1)  distinguish between categories of complaints;
    7-9              (2)  ensure that complaints are not dismissed without
   7-10  appropriate consideration;
   7-11              (3)  require that the board be advised of a complaint
   7-12  that is dismissed and that a letter be sent to the person who filed
   7-13  the complaint explaining the action taken on the dismissed
   7-14  complaint;
   7-15              (4)  ensure that the person who filed the complaint has
   7-16  an opportunity to explain the allegations made in the complaint;
   7-17  and
   7-18              (5)  prescribe guidelines concerning the categories of
   7-19  complaints that require the use of a private investigator and the
   7-20  procedures for the board to obtain the services of a private
   7-21  investigator.
   7-22        (b)  The board shall dispose of all complaints in a timely
   7-23  manner.  The board shall establish a schedule for conducting each
   7-24  phase of a complaint that is under the control of the board not
   7-25  later than the 30th day after the date the complaint is received by
   7-26  the board.  The schedule shall be kept in the information file for
   7-27  the complaint and all parties shall be notified of the projected
    8-1  time requirements for pursuing the complaint.  A change in the
    8-2  schedule must be noted in the complaint information file and all
    8-3  parties to the complaint must be notified not later than the
    8-4  seventh day after the date the change is made.
    8-5        (c)  The executive director of the board shall notify the
    8-6  board of a complaint that extends beyond the time prescribed by the
    8-7  board for resolving the complaint so that the board may take
    8-8  necessary action on the complaint.
    8-9        Sec. 11B.  INFORMAL PROCEEDINGS.  (a)  The board by rule
   8-10  shall adopt procedures governing:
   8-11              (1)  informal disposition of a contested case under
   8-12  Section 13(e), Administrative Procedure and Texas Register Act
   8-13  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
   8-14  subsequent amendments; and
   8-15              (2)  informal proceedings held in compliance with
   8-16  Section 18(c), Administrative Procedure and Texas Register Act
   8-17  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
   8-18  subsequent amendments.
   8-19        (b)  Rules adopted under this section must provide the
   8-20  complainant and the license holder an opportunity to be heard and
   8-21  must require the presence of an attorney to advise the board or
   8-22  board's employees.  The attorney must be a member of the board's
   8-23  legal staff if the board has a legal staff.  If the board does not
   8-24  have a legal staff, the attorney must be an employee of the office
   8-25  of the attorney general.
   8-26        Sec. 11C.  MONITORING OF LICENSE HOLDER.  The board by rule
   8-27  shall develop a system for monitoring license holders' compliance
    9-1  with the requirements of this Act.  Rules adopted under this
    9-2  section shall include procedures for monitoring a license holder
    9-3  who is ordered by the board to perform certain acts to ascertain
    9-4  that the license holder performs the required acts and to identify
    9-5  and monitor license holders who represent a risk to the public.
    9-6        SECTION 7.  Subsections (a), (b), and (c), Section 12,
    9-7  Licensed Marriage and Family Therapist Act (Article 4512c-1,
    9-8  Vernon's Texas Civil Statutes), are amended to read as follows:
    9-9        (a)  The board <of health> shall by rule establish reasonable
   9-10  and necessary <set> fees so that the fees, in the aggregate,
   9-11  produce sufficient revenue to cover the cost of administering <for
   9-12  licenses, license renewals, examinations, and all other
   9-13  administrative expenses under> this Act.
   9-14        (b)  The fees set by the board may be adjusted so that the
   9-15  total fees collected are sufficient to meet the expenses of
   9-16  administering this Act.  The board may not set a fee for an amount
   9-17  less than the amount of that fee on September 1, 1993  <The board
   9-18  of health shall set the fees in amounts that are reasonable and
   9-19  necessary to cover administrative costs>.
   9-20        (c)  The marriage and family therapists licensing account is
   9-21  created in the General Revenue Fund and may be used only by the
   9-22  board <of health> and the department in the administration of this
   9-23  Act.  All money paid to <Fees received by> the board <of health>
   9-24  under this Act shall be deposited in the General Revenue Fund to
   9-25  the credit of the account.
   9-26        SECTION 8.  Subsection (c), Section 13, Licensed Marriage and
   9-27  Family Therapist Act (Article 4512c-1, Vernon's Texas Civil
   10-1  Statutes), is amended to read as follows:
   10-2        (c)  The <Based on rules adopted by the board of health, the>
   10-3  board shall determine the qualifications and fitness of applicants
   10-4  for licenses under this Act.
   10-5        SECTION 9.  Section 14, Licensed Marriage and Family
   10-6  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   10-7  amended by adding Subsection (d) to read as follows:
   10-8        (d)  The board shall develop and implement policies that
   10-9  clearly define the respective responsibilities of the board and the
  10-10  staff of the board.
  10-11        SECTION 10.  The Licensed Marriage and Family Therapist Act
  10-12  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
  10-13  adding Section 14C to read as follows:
  10-14        Sec. 14C.  PROGRAM ACCESSIBILITY.  The board shall prepare
  10-15  and maintain a written plan that describes how a person who does
  10-16  not speak English can be provided reasonable access to the board's
  10-17  programs.  The board shall also comply with federal and state laws
  10-18  for program and facility accessibility.
  10-19        SECTION 11.  The Licensed Marriage and Family Therapist Act
  10-20  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
  10-21  adding Sections 14D and 14E to read as follows:
  10-22        Sec. 14D.  TRAINING; STANDARDS OF CONDUCT INFORMATION.
  10-23  (a)  Each board member shall comply with the board member training
  10-24  requirements established by any other state agency that is given
  10-25  authority to establish the requirements for the board.
  10-26        (b)  The board shall provide to its members and employees, as
  10-27  often as necessary, information regarding their qualifications for
   11-1  office or employment under this Act and their responsibilities
   11-2  under applicable laws relating to standards of conduct for state
   11-3  officers or employees.
   11-4        Sec. 14E.  TRAINING AND GUIDELINES FOR MEMBERS OF THE BOARD.
   11-5  (a)  The board shall establish a training program for the members
   11-6  of the board.
   11-7        (b)  Before a member of the board may assume the member's
   11-8  duties, the member must complete at least one course of the
   11-9  training program established under this section.
  11-10        (c)  A training program established under this section shall
  11-11  provide information to a participant regarding:
  11-12              (1)  the enabling legislation that created the board to
  11-13  which the member is appointed;
  11-14              (2)  the programs operated by the board;
  11-15              (3)  the role and functions of the board;
  11-16              (4)  the rules of the board with an emphasis on the
  11-17  rules that relate to disciplinary and investigatory authority;
  11-18              (5)  the current budget for the board;
  11-19              (6)  the results of the most recent formal audit of the
  11-20  board;
  11-21              (7)  the requirements of the:
  11-22                    (A)  open meetings law, Chapter 271, Acts of the
  11-23  60th Legislature, Regular Session, 1967 (Article 6252-17, Vernon's
  11-24  Texas Civil Statutes), and its subsequent amendments;
  11-25                    (B)  open records law, Chapter 424, Acts of the
  11-26  63rd Legislature, Regular Session, 1973 (Article 6252-17a, Vernon's
  11-27  Texas Civil Statutes), and its subsequent amendments; and
   12-1                    (C)  Administrative Procedure and Texas Register
   12-2  Act (Article 6252-13a, Vernon's Texas Civil Statutes) and its
   12-3  subsequent amendments;
   12-4              (8)  the requirements of the conflict of interest laws
   12-5  and other laws relating to public officials; and
   12-6              (9)  any applicable ethics policies adopted by the
   12-7  board or the Texas Ethics Commission.
   12-8        (d)  In developing the training requirements provided for in
   12-9  this section, the board shall consult with the governor's office,
  12-10  the attorney general's office, and the Texas Ethics Commission.
  12-11        (e)  In the event that another state agency or entity is
  12-12  given the authority to establish the training requirements, the
  12-13  board shall allow that training in lieu of developing its own
  12-14  program.
  12-15        SECTION 12.  Subsections (a) and (d), Section 19, Licensed
  12-16  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
  12-17  Civil Statutes), are amended to read as follows:
  12-18        (a)  Unless exempted from the examination requirement under
  12-19  Section 30 of this Act or by a determination of the board based on
  12-20  the applicant's education and professional experience, each
  12-21  applicant for a license under this Act must pass an examination
  12-22  prescribed by the board.  The board shall have the written portion
  12-23  of the examination, if any, validated by an independent testing
  12-24  professional <and approved by the commissioner of health>.  The
  12-25  examination may be composed of:
  12-26              (1)  a written examination;
  12-27              (2)  a field examination, through questionnaires
   13-1  answered by the applicant's instructors, employers, supervisors, or
   13-2  other persons who are competent in the judgment of the board to
   13-3  assess the applicant's professional ability, and that may include
   13-4  written case studies and taped interviews;
   13-5              (3)  an oral examination; or
   13-6              (4)  any combination of those examinations.
   13-7        (d)  Unless the examination is graded or reviewed by a
   13-8  national testing service, the board shall notify each examinee of
   13-9  the results of the examination not later than the 30th day after
  13-10  the day on which a licensing examination is administered under this
  13-11  Act <30 days after the examination date>.  However, if  <If> the
  13-12  examination is <so> graded or reviewed by a national testing
  13-13  service, the board shall notify each examinee of the results not
  13-14  later than the 14th day <15 days> after the date on which the board
  13-15  receives the results from the national testing service.  If the
  13-16  notice of examination results graded or reviewed by a national
  13-17  testing service will be delayed for more than 90 days after the
  13-18  examination date, the board shall notify each examinee of the
  13-19  reason for the delay before <not later than> the 90th day <after
  13-20  the examination date>.
  13-21        SECTION 13.  Section 20, Licensed Marriage and Family
  13-22  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
  13-23  amended by adding Subsection (c) to read as follows:
  13-24        (c)  The board by rule may provide for the issuance of a
  13-25  temporary license.  Rules adopted under this subsection shall
  13-26  include a time limit for a temporary license.
  13-27        SECTION 14.  Section 21, Licensed Marriage and Family
   14-1  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
   14-2  amended to read as follows:
   14-3        Sec. 21.  License renewal.  (a)  A license issued under this
   14-4  Act is subject to annual renewal.  The board shall adopt a system
   14-5  under which licenses expire on various dates during the year.
   14-6        (b)  A license holder may renew an unexpired license by
   14-7  paying to the board <the renewal fee> before the expiration date of
   14-8  the license the required renewal fee.
   14-9        (c)  If a person's license has been expired for <less than>
  14-10  90 days or less, the person may renew the license by paying to the
  14-11  board the required renewal fee and a fee that is one-half of the
  14-12  examination fee for the license <the unpaid renewal fees plus a
  14-13  late renewal fee in an amount determined by the board>.
  14-14        (d)  If a person's license has been expired for longer than
  14-15  90 days but less than one year, the person may renew the license by
  14-16  paying to the board all unpaid renewal fees and a fee that is equal
  14-17  to the examination fee for the license.
  14-18        (e)  If the person's license has been expired for one year or
  14-19  longer <90 days or more>, the person may not renew the license.
  14-20  The person may obtain a new license by submitting to reexamination
  14-21  and complying with the requirements and procedures for obtaining an
  14-22  original license.  However, the board may renew without
  14-23  reexamination an expired license of a person who was licensed in
  14-24  this state, moved to another state, and is currently licensed and
  14-25  has been in practice in the other state for the two years preceding
  14-26  application.  The person must pay to the board a fee that is equal
  14-27  to the examination fee for the license.
   15-1        (f) <(e)>  The board shall notify each license holder in
   15-2  writing of the pending license expiration not later than the 30th
   15-3  day before the date on which the license expires.
   15-4        (g) <(f)>  The board shall establish a mandatory <may prepare
   15-5  or approve> continuing education program <programs> for license
   15-6  holders <and may require each license holder to participate in an
   15-7  approved continuing education program in order to renew a license
   15-8  issued under this Act>.
   15-9        (h)  The board by rule shall establish a minimum number of
  15-10  hours of continuing education required to renew a license under
  15-11  this Act.  The board may assess the continuing education needs of
  15-12  license holders and may require license holders to attend
  15-13  continuing education courses specified by the board.  The board by
  15-14  rule shall develop a process to evaluate and approve continuing
  15-15  education courses.
  15-16        (i)  The board shall identify the key factors for the
  15-17  competent performance by a license holder of the license holder's
  15-18  professional duties.  The board shall implement a procedure to
  15-19  assess a license holder's participation in continuing education
  15-20  programs.
  15-21        SECTION 15.  Section 22, Licensed Marriage and Family
  15-22  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
  15-23  amended to read as follows:
  15-24        Sec. 22.  PROVISIONAL LICENSE BY ENDORSEMENT <RECIPROCITY>.
  15-25  (a)  The board may grant a provisional license to a  <A> person who
  15-26  is licensed or otherwise registered as a marriage and family
  15-27  therapist by another state or other jurisdiction, whose
   16-1  requirements for licensing or registration were, on the date of the
   16-2  licensing or registration, substantially equal to those prescribed
   16-3  by this Act<, is entitled to a license without examination on
   16-4  submission of an application form and payment of an administrative
   16-5  fee>.  An applicant for a provisional license under this section
   16-6  must:
   16-7              (1)  be licensed in good standing as a marriage and
   16-8  family therapist in another state or jurisdiction that has
   16-9  licensing requirements that are substantially equivalent to the
  16-10  requirements of this Act;
  16-11              (2)  have passed a national or other examination
  16-12  recognized by the board relating to marriage and family therapy;
  16-13  and
  16-14              (3)  be sponsored by a person licensed by the board
  16-15  under this Act with whom the provisional license holder may
  16-16  practice under this section.
  16-17        (b)  An applicant for a provisional license may be excused
  16-18  from the requirement of Subsection (a)(3) of this section if the
  16-19  board determines that compliance with that subsection constitutes a
  16-20  hardship to the applicant.
  16-21        (c)  A provisional license is valid until the date the board
  16-22  approves or denies the provisional license holder's application for
  16-23  a license.  The board shall issue a license under this Act to the
  16-24  holder of a provisional license under this section if:
  16-25              (1)  the provisional license holder passes the
  16-26  examination required by Section 19 of this Act;
  16-27              (2)  the board verifies that the provisional license
   17-1  holder has the academic and experience requirements for a license
   17-2  under this Act; and
   17-3              (3)  the provisional license holder satisfies any other
   17-4  license requirements under this Act.
   17-5        (d)  The board must complete the processing of a provisional
   17-6  license holder's application for a license not later than the 180th
   17-7  day after the date the provisional license is issued.  The board
   17-8  may extend the 180-day deadline to allow for the receipt and
   17-9  tabulation of pending examination results.
  17-10        SECTION 16.  Section 25, Licensed Marriage and Family
  17-11  Therapist Act (Article 4512c-1, Vernon's Texas Civil Statutes), is
  17-12  amended to read as follows:
  17-13        Sec. 25.  DENIAL, SUSPENSION, OR REVOCATION OF LICENSE; CIVIL
  17-14  PENALTY.  (a)  The <After a hearing, the> board shall <may deny,>
  17-15  suspend<,> or revoke a license, place on probation a person whose
  17-16  license has been suspended, or reprimand <or otherwise discipline>
  17-17  a license holder if <the applicant for license or> the license
  17-18  holder has:
  17-19              (1)  been convicted of a felony or a misdemeanor
  17-20  involving moral turpitude;
  17-21              (2)  obtained or attempted to obtain registration by
  17-22  fraud or deception;
  17-23              (3)  used drugs or alcohol to an extent that affects
  17-24  professional competence;
  17-25              (4)  been grossly negligent in performing professional
  17-26  duties;
  17-27              (5)  been adjudicated mentally incompetent by a court
   18-1  of competent jurisdiction;
   18-2              (6)  practiced in a manner detrimental to the public
   18-3  health or welfare;
   18-4              (7)  advertised in a manner that tends to deceive or
   18-5  defraud the public;
   18-6              (8)  had a license or certification revoked by a
   18-7  licensing agency or by a certifying professional organization; or
   18-8              (9)  otherwise violated this Act or a rule or code of
   18-9  ethics adopted under this Act.
  18-10        (b)  A person who violates this Act or a rule or order
  18-11  adopted by the board under this Act is subject to a civil penalty
  18-12  of $1,000 for each day of violation.  At the request of the board
  18-13  or department, the attorney general shall bring an action to
  18-14  recover a civil penalty authorized under this subsection.
  18-15        (c)  If a license suspension is probated, the board may
  18-16  require the license holder to:
  18-17              (1)  report regularly to the board on matters that are
  18-18  the basis of the probation;
  18-19              (2)  limit practice to the areas prescribed by the
  18-20  board; or
  18-21              (3)  continue or review continuing professional
  18-22  education until the license holder attains a degree of skill
  18-23  satisfactory to the board in those areas that are the basis of the
  18-24  probation.
  18-25        (d)  A license holder is entitled to a hearing before the
  18-26  State Office of Administrative Hearings before a sanction is
  18-27  imposed under this section.
   19-1        (e)  The board by rule shall adopt a broad schedule of
   19-2  sanctions for violations under this Act.  The State Office of
   19-3  Administrative Hearings shall use the schedule for any sanction
   19-4  imposed as the result of a hearing conducted by that office.
   19-5        SECTION 17.  The Licensed Marriage and Family Therapist Act
   19-6  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   19-7  adding Section 25A to read as follows:
   19-8        Sec. 25A.  ADMINISTRATIVE PENALTY.  (a)  The commissioner of
   19-9  health may impose an administrative penalty against a person
  19-10  licensed or regulated under this Act who violates this Act or a
  19-11  rule or order adopted by the board under this Act.
  19-12        (b)  The penalty for a violation may be in an amount not to
  19-13  exceed $1,000.  Each day a violation continues or occurs is a
  19-14  separate violation for purposes of imposing a penalty.
  19-15        (c)  The amount of the penalty shall be based on:
  19-16              (1)  the seriousness of the violation, including the
  19-17  nature, circumstances, extent, and gravity of any prohibited acts,
  19-18  and the hazard or potential hazard created to the health, safety,
  19-19  or economic welfare of the public;
  19-20              (2)  the economic harm to property or the environment
  19-21  caused by the violation;
  19-22              (3)  the history of previous violations;
  19-23              (4)  the amount necessary to deter future violations;
  19-24              (5)  efforts to correct the violation; and
  19-25              (6)  any other matter that justice may require.
  19-26        (d)  If the commissioner of health determines that a
  19-27  violation has occurred, the commissioner may issue to the board a
   20-1  report that states the facts on which the determination is based
   20-2  and the commissioner's recommendation on the imposition of a
   20-3  penalty, including a recommendation on the amount of the penalty.
   20-4        (e)  Within 14 days after the date the report is issued, the
   20-5  commissioner shall give written notice of the report to the person.
   20-6  The notice may be given by certified mail.  The notice must include
   20-7  a brief summary of the alleged violation and a statement of the
   20-8  amount of the recommended penalty and must inform the person that
   20-9  the person has a right to a hearing on the occurrence of the
  20-10  violation, the amount of the penalty, or both the occurrence of the
  20-11  violation and the amount of the penalty.
  20-12        (f)  Within 20 days after the date the person receives the
  20-13  notice, the person in writing may accept the determination and
  20-14  recommended penalty of the commissioner or may make a written
  20-15  request for a hearing on the occurrence of the violation, the
  20-16  amount of the penalty, or both the occurrence of the violation and
  20-17  the amount of the penalty.
  20-18        (g)  If the person accepts the determination and recommended
  20-19  penalty of the commissioner, the board by order shall approve the
  20-20  determination and impose the recommended penalty.
  20-21        (h)  If the person requests a hearing or fails to respond
  20-22  timely to the notice, the department shall set a hearing and give
  20-23  notice of the hearing to the person.  The hearing shall be held by
  20-24  a hearing examiner designated by the department.  The hearing
  20-25  examiner shall make findings of fact and conclusions of law and
  20-26  promptly issue to the board a proposal for a decision about the
  20-27  occurrence of the violation and the amount of a proposed penalty.
   21-1  Based on the findings of fact, conclusions of law, and proposal for
   21-2  a decision, the board by order may find that a violation has
   21-3  occurred and impose a penalty or may find that no violation
   21-4  occurred.
   21-5        (i)  The notice of the board's order given to the person
   21-6  under the Administrative Procedure and Texas Register Act (Article
   21-7  6252-13a, Vernon's Texas Civil Statutes) and its subsequent
   21-8  amendments must include a statement of the right of the person to
   21-9  judicial review of the order.
  21-10        (j)  Within 30 days after the date the board's order is final
  21-11  as provided by Section 16(c), Administrative Procedure and Texas
  21-12  Register Act (Article 6252-13a, Vernon's Texas Civil Statutes), and
  21-13  its subsequent amendments, the person shall:
  21-14              (1)  pay the amount of the penalty;
  21-15              (2)  pay the amount of the penalty and file a petition
  21-16  for judicial review contesting the occurrence of the violation, the
  21-17  amount of the penalty, or both the occurrence of the violation and
  21-18  the amount of the penalty; or
  21-19              (3)  without paying the amount of the penalty, file a
  21-20  petition for judicial review contesting the occurrence of the
  21-21  violation, the amount of the penalty, or both the occurrence of the
  21-22  violation and the amount of the penalty.
  21-23        (k)  Within the 30-day period, a person who acts under
  21-24  Subsection (j)(3) of this section may:
  21-25              (1)  stay enforcement of the penalty by:
  21-26                    (A)  paying the amount of the penalty to the
  21-27  court for placement in an escrow account; or
   22-1                    (B)  giving to the court a supersedeas bond that
   22-2  is approved by the court for the amount of the penalty and that is
   22-3  effective until all judicial review of the board's order is final;
   22-4  or
   22-5              (2)  request the court to stay enforcement of the
   22-6  penalty by:
   22-7                    (A)  filing with the court a sworn affidavit of
   22-8  the person stating that the person is financially unable to pay the
   22-9  amount of the penalty and is financially unable to give the
  22-10  supersedeas bond; and
  22-11                    (B)  giving a copy of the affidavit to the
  22-12  commissioner of health by certified mail.
  22-13        (l)  If the commissioner of health receives a copy of an
  22-14  affidavit under Subsection (k)(2) of this section, the commissioner
  22-15  may file with the court, within five days after the date the copy
  22-16  is received, a contest to the affidavit.  The court shall hold a
  22-17  hearing on the facts alleged in the affidavit as soon as
  22-18  practicable and shall stay the enforcement of the penalty on
  22-19  finding that the alleged facts are true.  The person who files an
  22-20  affidavit has the burden of proving that the person is financially
  22-21  unable to pay the amount of the penalty and to give a supersedeas
  22-22  bond.
  22-23        (m)  If the person does not pay the amount of the penalty and
  22-24  the enforcement of the penalty is not stayed, the commissioner of
  22-25  health may refer the matter to the attorney general for collection
  22-26  of the amount of the penalty.
  22-27        (n)  Judicial review of the order of the board:
   23-1              (1)  is instituted by filing a petition as provided by
   23-2  Section 19, Administrative Procedure and Texas Register Act
   23-3  (Article 6252-13a, Vernon's Texas Civil Statutes), and its
   23-4  subsequent amendments; and
   23-5              (2)  is under the substantial evidence rule.
   23-6        (o)  If the court sustains the occurrence of the violation,
   23-7  the court may uphold or reduce the amount of the penalty and order
   23-8  the person to pay the full or reduced amount of the penalty.  If
   23-9  the court does not sustain the occurrence of the violation, the
  23-10  court shall order that no penalty is owed.
  23-11        (p)  When the judgment of the court becomes final, the court
  23-12  shall proceed under this subsection.  If the person paid the amount
  23-13  of the penalty and if that amount is reduced or is not upheld by
  23-14  the court, the court shall order that the appropriate amount plus
  23-15  accrued interest be remitted to the person.  The rate of the
  23-16  interest is the rate charged on loans to depository institutions by
  23-17  the New York Federal Reserve Bank, and the interest shall be paid
  23-18  for the period beginning on the date the penalty was paid and
  23-19  ending on the date the penalty is remitted.  If the person gave a
  23-20  supersedeas bond and if the amount of the penalty is not upheld by
  23-21  the court, the court shall order the release of the bond.  If the
  23-22  person gave a supersedeas bond and if the amount of the penalty is
  23-23  reduced, the court shall order the release of the bond after the
  23-24  person pays the amount.
  23-25        (q)  A penalty collected under this section shall be remitted
  23-26  to the comptroller for deposit in the general revenue fund.
  23-27        (r)  All proceedings under this section are subject to the
   24-1  Administrative Procedure and Texas Register Act (Article 6252-13a,
   24-2  Vernon's Texas Civil Statutes) and its subsequent amendments.
   24-3        SECTION 18.  The Licensed Marriage and Family Therapist Act
   24-4  (Article 4512c-1, Vernon's Texas Civil Statutes) is amended by
   24-5  adding Section 27A to read as follows:
   24-6        Sec. 27A.  COMPETITIVE BIDDING; ADVERTISING.  (a)  The board
   24-7  may not adopt rules restricting competitive bidding or advertising
   24-8  by a person regulated by the board except to prohibit false,
   24-9  misleading, or deceptive practices by the person.
  24-10        (b)  The board may not include in its rules to prohibit
  24-11  false, misleading, or deceptive practices by a person regulated by
  24-12  the board a rule that:
  24-13              (1)  restricts the use of any medium for advertising;
  24-14              (2)  restricts the person's personal appearance or use
  24-15  of the person's voice in an advertisement;
  24-16              (3)  relates to the size or duration of an
  24-17  advertisement by the person; or
  24-18              (4)  restricts the person's advertisement under a trade
  24-19  name.
  24-20        SECTION 19.  Subdivision (2), Section 2, and Subsection (b),
  24-21  Section 13, Licensed Marriage and Family Therapist Act (Article
  24-22  4512c-1, Vernon's Texas Civil Statutes), are repealed.
  24-23        SECTION 20.  (a)  The changes in law made by this Act to the
  24-24  requirements for membership on the Texas State Board of Examiners
  24-25  of Marriage and Family Therapists apply only to an appointment made
  24-26  on or after the effective date of this Act and do not affect the
  24-27  entitlement of a member serving on the board immediately before the
   25-1  effective date of this Act to continue to hold office for the
   25-2  remainder of the term for which the person was appointed.
   25-3        (b)  The changes in law made by this Act relating to a civil
   25-4  or administrative penalty apply only to a violation of the Licensed
   25-5  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
   25-6  Civil Statutes) or a rule or order adopted by the Texas State Board
   25-7  of Examiners of Marriage and Family Therapists that occurs on or
   25-8  after the effective date of this Act.  A violation occurs on or
   25-9  after the effective date of this Act only if each element of the
  25-10  violation occurs on or after that date.  A violation that occurs
  25-11  before the effective date of this Act is governed by the law in
  25-12  effect on the date the violation occurred, and the former law is
  25-13  continued in effect for this purpose.
  25-14        SECTION 21.  On and after January 1, 1994, the State Office
  25-15  of Administrative Hearings shall assume responsibility for hearings
  25-16  held with respect to contested cases arising under the Licensed
  25-17  Marriage and Family Therapist Act (Article 4512c-1, Vernon's Texas
  25-18  Civil Statutes) and its subsequent amendments.  The Texas State
  25-19  Board of Examiners of Marriage and Family Therapists and the chief
  25-20  administrative law judge of the State Office of Administrative
  25-21  Hearings may agree to transfer contested cases pending before the
  25-22  board to the State Office of Administrative Hearings before January
  25-23  1, 1994.
  25-24        SECTION 22.  The Texas State Board of Examiners of Marriage
  25-25  and Family Therapists shall adopt rules required by this Act not
  25-26  later than December 31, 1993.
  25-27        SECTION 23.  This Act takes effect September 1, 1993.
   26-1        SECTION 24.  The importance of this legislation and the
   26-2  crowded condition of the calendars in both houses create an
   26-3  emergency and an imperative public necessity that the
   26-4  constitutional rule requiring bills to be read on three several
   26-5  days in each house be suspended, and this rule is hereby suspended.